regulation
EFAMA warns ‘much still needs to be discussed’ over EU decision not to ban commissions
Tests envisioned include inducement, quality enhancement, best interest, suitability, appropriateness
Police across Europe take down €113m investment scheme promising 70% returns
Six arrests made, 29 searches conducted and suspects’ assets frozen, with support of Eurojust and Europol
Six countries expose €10m crypto scam in AML currency ‘tracing’ probe
Law enforcement from Austria, France, Germany, Romania, Spain and Switzerland were involved in the investigation
Guernsey regulator highlights MONEYVAL inspection, Royal Court judgment in annual report
A central focus in 2023 was preparing for the Bailiwick’s MONEYVAL evaluation
Fixed Income | 6 Jun 24
Abu Dhabi FSRA warns over unlicensed firm promoting fixed return real estate fund
The Tharwa Fund is not and has never been established as a Collective Investment Fund in ADGM